SHERBURN ACQUISITION LIMITED
Overview
| Company Name | SHERBURN ACQUISITION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08871078 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SHERBURN ACQUISITION LIMITED?
- Manufacture of plastic packing goods (22220) / Manufacturing
Where is SHERBURN ACQUISITION LIMITED located?
| Registered Office Address | No 1 Dorset Street SO15 2DP Southampton Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest filings for SHERBURN ACQUISITION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 5 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Nov 16, 2016 | 7 pages | 4.68 | ||||||||||
Registered office address changed from Moor Lane Trading Estate Sherburn in Elmet Leeds North Yorkshire LS25 6ES to No 1 Dorset Street Southampton Hampshire SO15 2DP on Nov 27, 2015 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Satisfaction of charge 088710780002 in full | 5 pages | MR04 | ||||||||||
Satisfaction of charge 088710780001 in full | 5 pages | MR04 | ||||||||||
Current accounting period extended from Sep 30, 2014 to Jun 30, 2015 | 1 pages | AA01 | ||||||||||
Satisfaction of charge 088710780005 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 088710780004 in full | 4 pages | MR04 | ||||||||||
Appointment of Mr Simon John Hartley as a director on Jan 21, 2015 | 2 pages | AP01 | ||||||||||
Annual return made up to Jan 31, 2015 with full list of shareholders | AR01 | |||||||||||
| ||||||||||||
Termination of appointment of Christopher Paul Phelan as a director on Jan 21, 2015 | 2 pages | TM01 | ||||||||||
Termination of appointment of Daniel Moshe Goldstein as a director on Jan 21, 2015 | 2 pages | TM01 | ||||||||||
Termination of appointment of Marc Meyohas as a director on Jan 21, 2015 | 2 pages | TM01 | ||||||||||
Termination of appointment of Richard Cal Perlhagen as a director on Jan 21, 2015 | 2 pages | TM01 | ||||||||||
Termination of appointment of Samuel Peter Hancock as a director on Jan 21, 2015 | 2 pages | TM01 | ||||||||||
Termination of appointment of Nathaniel Jerome Meyohas as a director on Jan 21, 2015 | 2 pages | TM01 | ||||||||||
Registration of charge 088710780004, created on Jan 19, 2015 | 43 pages | MR01 | ||||||||||
Registration of charge 088710780005, created on Jan 19, 2015 | 95 pages | MR01 | ||||||||||
Previous accounting period shortened from Jan 31, 2015 to Sep 30, 2014 | 3 pages | AA01 | ||||||||||
Registration of charge 088710780003, created on Jul 22, 2014 | 4 pages | MR01 | ||||||||||
Registered office address changed from * 31 Hill Street London W1J 5LS England* on Feb 21, 2014 | 1 pages | AD01 | ||||||||||
Who are the officers of SHERBURN ACQUISITION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARTLEY, Simon John | Director | Dorset Street SO15 2DP Southampton No 1 Hampshire | United Kingdom | British | 48809710003 | |||||
| GOLDSTEIN, Daniel Moshe | Director | Sloane Street SW1X 9NR London 22 England | United Kingdom | British | 157673020002 | |||||
| HANCOCK, Samuel Peter | Director | Sloane Street SW1X 9NR London 32 England | England | British | 184957900001 | |||||
| MEYOHAS, Marc Joseph | Director | Sloane Street SW1X 9NB London 32 England | England | French | 47008720001 | |||||
| MEYOHAS, Nathaniel Jerome | Director | Hill Street SW1X 9NR London 31 United Kingdom | United Kingdom | French | 141495290001 | |||||
| PERLHAGEN, Richard Cal | Director | Hill Street SW1X 9NR London 31 United Kingdom | England | Swedish | 150871780002 | |||||
| PHELAN, Christopher Paul | Director | Sherburn In Elmet LS25 6ES Leeds Moor Lane Trading Estate North Yorkshire England | England | British | 100629460001 |
Does SHERBURN ACQUISITION LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jan 19, 2015 Delivered On Jan 29, 2015 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| A registered charge | Created On Jan 19, 2015 Delivered On Jan 29, 2015 | Satisfied | ||
Brief description F/H moor lane trading estate sherburn in elmet t/no NYK86640. Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| A registered charge | Created On Jul 22, 2014 Delivered On Aug 08, 2014 | Outstanding | ||
Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| A registered charge | Created On Feb 14, 2014 Delivered On Feb 18, 2014 | Satisfied | ||
Brief description A. by way of first legal mortgage the specified real property (being the freehold property at moor lane trading estate, sherburn in elmet, north yorkshire as the same is contained in title number NYK86640 and registered at hm land registry).. B by way of first fixed charge:. (I) all real property;. (Ii) all licences to enter upon or use land and the benefit of all other agreements relating to land; and. (Iii) the proceeds of sale of all real property;. C. by way of first fixed charge the intellectual property;. "Real property" means all estates and interests in freehold, leasehold and other immovable property (wherever situated) now or in future belonging to the obligor, or in which the obligor has an interest at any time, together with:. (A) all buildings and fixtures (including trade fixtures) and fixed p&m at any time thereon;. (B) all easements, rights and agreements in respect thereof; and. (C) the benefit of all covenants given in respect thereof;. "Intellectual property rights" means:. (I) any patents, trade marks, service marks, designs, business names, copyrights, design rights, moral rights, inventions, confidential information, know-how and other intellectual property rights and interests whether registered or unregistered; and. (Ii) the benefit of all applications and rights to use such assets of the company.. Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| A registered charge | Created On Feb 14, 2014 Delivered On Feb 17, 2014 | Satisfied | ||
Brief description Premises at moor lane trading estate, sherburn in elmet, north yorkshire LS25 6ES under title number NYK86640. Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
Does SHERBURN ACQUISITION LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0